Directors

Jagadish Pandian Goundar

Director/Designated Partner
over 3 years ago

Satish Goundar

Director/Designated Partner
over 3 years ago

Past Directors

Shiva Reddy Prasad

Additional Director
about 6 years ago

Senthil Srihari Bhardwaj

Director
over 12 years ago

Gandikote Ramanna Nagabhushana

Managing Director
over 12 years ago

Documents

Form DIR-12-16012020_signed

Evidence of cessation;-09012020

Notice of resignation;-09012020

Optional Attachment-(1)-09012020

Form ADT-1-05012020_signed

Form AOC-4-05012020_signed

Form MGT-7-03012020_signed

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Form DIR-12-19012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Optional Attachment-(1)-17012019

Optional Attachment-(2)-17012019

Optional Attachment-(3)-17012019

Declaration by first director-17012019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-06092018

List of share holders, debenture holders;-06092018

Form AOC-4-03072018_signed

Company Information